DOSSIERS / SERVICE GSM DAVID&CO S.R.L.
← SearchExport PDF
Company dossier

SERVICE GSM DAVID&CO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-03
KYBE ID: RO-J40_12572_2018 · J40/12572/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SERVICE GSM DAVID&CO S.R.L.
ro_onrc
J40/12572/2018
ro_onrc
active
ro_onrc
2018-09-03
ro_onrc
COLENTINA 24, 21179 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
16HZ PRODUCTIE SRLactiveB2K OMEGA SOLUTIONS S.R.L.activeCONTA INFINITY SRLactiveDETAIL STYLE CONSULTING SRLactiveDOUBLE GIRLS RB IMPEX S.R.L.activeENDOSCOPIE VETERINARĂ NAC S.R.L.activeERIC JUCARII SRLactiveESC SPORT & SPA S.R.L.activeFILIP DELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAM BEBE ONLINE SRLactiveHAM BEBE TOYS SRLactiveKABALA RAMA IMPORT - EXPORT SRLactiveLASCU LILIANA-EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMINH CHAU FASHION SRLactiveNICULESCU FLORICA ÎNTREPRINDERE FAMILIALĂactiveNOVA WAVE DIGITAL S.R.L.activeOPPORTUNE PR S.R.L.activeRABBIT VET DIAGNOSTIC S.R.L.activeSINGUR COOK PRODUCTION SRLactiveSPECTRU SUBSONIC SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
ENE MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100